investigation and prevention of financial crime knowledge management intelligence strategy and executive leadership

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Investigation And Prevention Of Financial Crime

Author : Petter Gottschalk
ISBN : 9781317113089
Genre : Business & Economics
File Size : 62. 23 MB
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So long as there are weaknesses that can be exploited for gain, companies, other organizations and private individuals will be taken advantage of. This theoretically-based but hugely practical book focuses on what is generally seen as financial or economic crime: theft, fraud, manipulation, and corruption. Petter Gottschalk considers how, in some competitive environments, goals can 'legitimise' all kinds of means, and how culture can exert a role in relation to what is seen as acceptable or unacceptable behaviour by individuals. In Investigation and Prevention of Financial Crime he addresses important topics including organized crime, money laundering, cyber crime, corruption in law enforcement agencies, and whistleblowing, and provides expert advice about strategies for the use of intelligence to combat financial crime. The uniqueness of his approach to the subject lies in the way he is able to explain intelligence and intelligence processes in the wider context of knowledge and knowledge management. The numerous case studies throughout the book illustrate the 'policing' of financial crime from an intelligence, knowledge management and systems perspective. Law enforcers, lawyers, security personnel, consultants and investigators, as well as those in auditing and accountancy and with responsibilities for containing risk in banks, other financial institutions and in businesses generally, will find this an invaluable source of practical guidance. The book will also be of interest to advanced students and researchers in criminology and police science.

Policing Financial Crime

Author : Petter Gottschalk
ISBN : 9781599425139
Genre : Business & Economics
File Size : 74. 19 MB
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Policing Financial Crime presents theories of financial crime, stages of financial crime, and criminal entrepreneurship. Response, regulation, and prevention of financial crime are described in terms of police intelligence strategy, intelligence information sources, and information systems. By combining insights into the broad variety of financial crime types and behaviors and alternative law enforcement approaches, this book provides a unique insight into the growing local and global phenomena of financial crime.

White Collar Crime

Author : Petter Gottschalk
ISBN : 9781599428390
Genre : Business & Economics
File Size : 66. 33 MB
Format : PDF, Kindle
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White-Collar Crime describes white-collar crime and criminals. It discusses executive knowledge of white-collar crime, and white-collar crime theories are presented. Executive positions involved in crime, white-collar crime analysis, response to crime suspicion, corporate social responsibility, and corporate reputation damage and repair are some of the core topics of this book. Knowledge strategy, intelligence strategy, and systems strategy are also presented from a strategic management perspective.

Business Intelligence Concepts Methodologies Tools And Applications

Author : Management Association, Information Resources
ISBN : 9781466695634
Genre : Computers
File Size : 41. 26 MB
Format : PDF
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Data analysis is an important part of modern business administration, as efficient compilation of information allows managers and business leaders to make the best decisions for the financial solvency of their organizations. Understanding the use of analytics, reporting, and data mining in everyday business environments is imperative to the success of modern businesses. Business Intelligence: Concepts, Methodologies, Tools, and Applications presents a comprehensive examination of business data analytics along with case studies and practical applications for businesses in a variety of fields and corporate arenas. Focusing on topics and issues such as critical success factors, technology adaptation, agile development approaches, fuzzy logic tools, and best practices in business process management, this multivolume reference is of particular use to business analysts, investors, corporate managers, and entrepreneurs in a variety of prominent industries.

Policing White Collar Crime

Author : Petter Gottschalk
ISBN : 9781466591776
Genre : Law
File Size : 72. 93 MB
Format : PDF, ePub
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Combating white-collar crime is a challenge as these criminals are found among the most powerful members of society, including politicians, business executives, and government officials. While there are many approaches to understanding this topic, Policing White-Collar Crime: Characteristics of White-Collar Criminals highlights the importance of police intelligence in confronting these crimes and criminals and focuses on the identification, retrieval, storage, and application of information resources. Combining theory with case examples of some of the most notorious criminal enterprises in recent years, the book explores: White-collar crime typologies and characteristics The roles and structure in a white-collar crime enterprise Sociological perspectives on why women are substantially less involved in white-collar crime Why chief executives are vulnerable to the lure of white-collar crime Characteristics of victims who fall prey to these crimes Theoretically based yet practitioner-oriented, this book offers a unique study of the contingent approach to policing white-collar criminals—emphasizing the essential elements of information management strategy, knowledge management strategy, information technology strategy, and value configuration in law enforcement. By implementing the techniques presented in this volume, law enforcement organizations can better develop and implement detection and prevention methods. This effective use of the critical element of police intelligence is a powerful tool for circumventing the tactics of white-collar criminals.

Policing Organized Crime

Author : Petter Gottschalk
ISBN : 143981015X
Genre : Computers
File Size : 43. 50 MB
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When criminal activity is as straightforward as a child’s game of cops and robbers, the role of the police is obvious, but today’s bad guys don’t always wear black. In fact, the most difficult criminals to cope with are those who straddle the gray divide between licit and illicit activity. Many of these nefarious sorts operate on the fringe of society, often acting the part of businesspersons, meeting the demands of otherwise law-abiding clientele with illegally procured or delivered goods. Others, specially trained to occupy positions of responsibility, make the most of position and special knowledge to partake of ill-gotten gains. Then there are the organized crime families and syndicates who make use of common business models to turn dubious undertakings into profitable ventures. Policing Organized Crime: Intelligence Strategy Implementation addresses these very real types of modern criminals. It examines the methods and motives of those operating on the fringes of society, including more obvious outlaws as well as less obvious lawyers, businesspeople, and bankers, social outcasts as well as devoted family people. Written by Petter Gottschalk, an internationally respected police expert in organized crime, this book details the workings of entrepreneurial crime through the use of case studies from around the world. He presents strategies that will alter the thinking and investigative styles of those police charged with the responsibility of preventing and putting a stop to business crimes. Implementation of an effective intelligence strategy is a key element in his thinking. He demonstrates the shrewd skill set required to bring down those criminals who twist the rules of supply and demand with business models designed to maximize illegal gain. This important resource is a volume in the Advances in Police Theory and Practice Series, which features the work of international experts who provide researchers and those in the field with access to the most advanced tools being employed in police work today.

Police Leadership And Management

Author : Margaret Mitchell
ISBN : 1862876495
Genre : Leadership
File Size : 46. 61 MB
Format : PDF
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The challenges for police leaders and managers worldwide are surprisingly consistent. This volume presents fresh and unusual perspectives from Australia on the new contexts and challenges of contemporary police leadership and management. It provides practitioners, researchers and students with a breadth and depth of background that enables them to understand the often politically complex environment of crime and disorder management faced by those in leadership roles. The contributors to the volume recognise that modern operational policing must embrace partnership models in order to manage crime and disorder, and that, while command and control models are still an essential of many aspects of policing, managing police officers and staff increasingly depends on their professional development and encouraging enthusiasm and innovation. The authors also write against a background of intense political, media and community scrutiny of police work. The wide range of topics explores what is changing, what is known about the impact of these changes and what leaders and managers now need to be able to do or anticipate as a consequence.

The Civil Service Year Book

Author :
ISBN : CORNELL:31924112261262
Genre : Great Britain
File Size : 69. 31 MB
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This is the 46th edition of this annual directory on the structure, departments and key personnel of the UK Civil Service. It contains information on ministerial responsibilities, government departments and devolved administrations, executive agencies and non-departmental public bodies, as well as a wide range of other organisations such as museums, libraries, galleries and research councils. It includes all ministerial and departmental changes that have taken place since the 45th ed., Dec 2006 (ISBN 9780114301934), which is superseded by this edition. It also includes data on: civil service salaries and staffing levels, freedom of information, purchasing and better quality service contracts and the charter mark scheme. Indexes are given by individual officers, department and subject.

Los Angeles Lawyer

Author :
ISBN : STANFORD:36105063863950
Genre : Bar associations
File Size : 33. 49 MB
Format : PDF, ePub, Mobi
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Security Risk Management Body Of Knowledge

Author : Julian Talbot
ISBN : 9781118211267
Genre : Business & Economics
File Size : 49. 41 MB
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A framework for formalizing risk management thinking intoday¿s complex business environment Security Risk Management Body of Knowledge details thesecurity risk management process in a format that can easily beapplied by executive managers and security risk managementpractitioners. Integrating knowledge, competencies, methodologies,and applications, it demonstrates how to document and incorporatebest-practice concepts from a range of complementarydisciplines. Developed to align with International Standards for RiskManagement such as ISO 31000 it enables professionals to applysecurity risk management (SRM) principles to specific areas ofpractice. Guidelines are provided for: Access Management; BusinessContinuity and Resilience; Command, Control, and Communications;Consequence Management and Business Continuity Management;Counter-Terrorism; Crime Prevention through Environmental Design;Crisis Management; Environmental Security; Events and MassGatherings; Executive Protection; Explosives and Bomb Threats;Home-Based Work; Human Rights and Security; Implementing SecurityRisk Management; Intellectual Property Protection; IntelligenceApproach to SRM; Investigations and Root Cause Analysis; MaritimeSecurity and Piracy; Mass Transport Security; OrganizationalStructure; Pandemics; Personal Protective Practices; Psych-ology ofSecurity; Red Teaming and Scenario Modeling; Resilience andCritical Infrastructure Protection; Asset-, Function-, Project-,and Enterprise-Based Security Risk Assessment; SecuritySpecifications and Postures; Security Training; Supply ChainSecurity; Transnational Security; and Travel Security. Security Risk Management Body of Knowledge is supportedby a series of training courses, DVD seminars, tools, andtemplates. This is an indispensable resource for risk and securityprofessional, students, executive management, and line managerswith security responsibilities.

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